Culminating Financial Advisor Private Limited
About Culminating Financial Advisor Private Limited
Data last updated:
Culminating Financial Advisor Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 13 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC183760. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Panday and Kajal Pramanik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 8 Sambhu Mullick Lane 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹50.69 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4,401 (net margin -0.1%) and EBITDA of -₹2,752 (EBITDA margin -0.1%). Revenue has declined at a compounded annual rate (CAGR) of 893% over three years and 37% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Culminating Financial Advisor Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Sambhu Mullick Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Culminating Financial Advisor Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Culminating Financial Advisor Private Limited
FY 2023 filings availableCulminating Financial Advisor Private Limited reported revenue of ₹50.69 Lakh (up 5267% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years. EBITDA fell 380% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹2,752 | ||||
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| Net Profit (PAT) | -₹4,401 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -0.1% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Culminating Financial Advisor Private Limited, buy the company report.
Board of directors of Culminating Financial Advisor Private Limited
Culminating Financial Advisor has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Pramanik | Additional Director | 05 Apr 2019 | 7 Years 6 Months | As last reported |
| Shailesh Panday | Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Culminating Financial Advisor Private Limited is audited by BHATTACHARYADAS&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTACHARYADAS&CO | FY 2017 | 307077E |
Shareholding
The shareholding of Culminating Financial Advisor Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Culminating Financial Advisor Private Limited, buy the company report.
Legal cases
Culminating Financial Advisor Private Limited has 2 court cases on record: 1 filed by Culminating Financial Advisor, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPA) | Filed by the company against State of Maharashtra and Otheres. Through Investigating Officer E O W Nagpur Branch Nagpu | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by The State of Mah | Disposed |
To see the full case history of Culminating Financial Advisor Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Culminating Financial Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Culminating Financial Advisor has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Culminating Financial Advisor Private Limited, buy the company report.
Recent activity
Culminating Financial Advisor Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Chotu Paul ceased to be Director on 05 Apr 2019.
Frequently asked questions
Culminating Financial Advisor has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Culminating Financial Advisor was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 13 July 2012 and is registered under CIN U74140WB2012PTC183760. The company has been struck off by the Registrar of Companies and is no longer operational.
Culminating Financial Advisor had 2 directors:
- Kajal Pramanik - Additional Director
- Shailesh Panday - Director
The CIN (Corporate Identification Number) of Culminating Financial Advisor is U74140WB2012PTC183760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Culminating Financial Advisor is at 8 Sambhu Mullick Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Culminating Financial Advisor was incorporated on 13 July 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Culminating Financial Advisor on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Culminating Financial Advisor has 1 GST registration on record and it is cancelled or inactive.
Culminating Financial Advisor operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Culminating Financial Advisor has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.